Verified email-pattern data for Sonabs is currently limited. You can still use the company insights and contact sections below.
Are you looking for AML-CTF, KYC-CDD and Screening solutions? Do you want to reduce false positives and tune your applications? Do you need to improve processes, make your procedures audit-proof and close findings?
Benefit from our experience and the knowledge of our subject matter experts and the best thought-out solutions of our cross-functional teams. We achieve "quick wins" and ensure sustainable results, because we know what you need.
We make it easy for you if you have many tasks, little staff and hardly any time or budget. Don’t waste your time with unnecessary work and challenge our knowledge and operational experience based on successful projects. Read more on our website: www.sonabs.com
Company Details
- Employees
- 4
- Founded
- -
- Address
- Frankfurt, Munich, De
- Industry
- Financial Services
- Website
- sonabs.com
- Keywords
- Compliance, Monitoring, KYC, CDD/EDD, AML, Watchlist Filtering, Sanctions, Embargo, CTF, Data Mapping, ETL, AFC, Geldwäsche, Screening, Risk Assessment.
- HQ
- Frankfurt, Munich
Sonabs Questions
SONABS's website is sonabs.com
SONABS's LinkedIn profile is https://de.linkedin.com/company/sonabs
SONABS has
4 employees.
View email and phone details for 4
employees at SONABS.
SONABS's industry is
Financial Services
SONABS's top competitors are
Finanzmining,
Almaz Capital,
Morgenfund,
Etl Consit Gmbh,
Etl Mensching Plus,
Ten More In,
Park Avenue Finance,
Elucidate,
Dealedge,
Hopohopo.io.
SONABS's categories are Financial Services
SONABS's founding year is 2010
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